PetMed Express Inc.

01/08/2024 | Press release | Distributed by Public on 01/08/2024 15:04

Material Event - Form 8-K

Item 8.01 Other Events.

As part of the PetMeds Express, Inc. Board of Directors' ("Board") ongoing Board composition and succession planning, the Board has appointed Leslie C. G. Campbell as Chairman of the Board effective January 5, 2024. Ms. Campbell succeeds Dr. Gian Fulgoni who will remain on the Board and will also continue to chair the Board's Corporate Governance and Nominating Committee. Ms. Campbell has served on the Board since 2018, currently serves as Chair of the Compensation Committee and a member of the Audit Committee and Corporate Governance and Nominating Committee, and previously served as Chairman of the Corporate Governance and Nominating Committee.


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